November 18, 2013 at 6:00 PM - Special
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. New Business
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5.A. Approval of 2012-13 Audit
Presenter:
Clifton Larson Allen LLP Representative Dennis Hoogeveen, CPA
Description:
The 2012-13 audit will be presented for board approval.
Attachments:
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5.B. Approval of Resolution
Presenter:
Representatives from Ehlers & Associates, Director of Business Affairs Cink
Description:
The following resolution will be introduced:
RESOLUTION AWARDING THE SALE OF THE DISTRICT'S $41,085,000 GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS, SERIES 2013C. Board approval via roll call vote is requested.
Attachments:
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5.C. Approve Lease Levy Bids
Presenter:
Director of Business Affairs Cink
Description:
The following resolution will be introduced:
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT, A GROUND LEASE AGREEMENT AND RELATED DOCUMENTS AND CERTIFICATES. Board approval via roll call vote is requested.
Attachments:
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5.D. Call for Bids for Performance Contract Bonds
Presenter:
Director of Business Affairs Cink
Description:
(Materials available at meeting time)
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5.E. Bid Award Recommendations for Prior Lake High School
Presenter:
Director of Operations/Transportation Dellwo, Representatives from Nexus Solutions
Description:
The board is requested to approve awarding the 2013 Prior Lake High School Classroom Addition Bid Package to the apparent low bidders as presented.
Attachments:
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5.F. Call for Bid Request - 2014 Building Improvements - Twin Oaks Middle School
Presenter:
Director of Operations/Transportation Dellwo
Description:
Board approval of the call for bid request is requested.
Attachments:
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5.G. Major Magnitude Field Trip Approval
Presenter:
HS Principal Lund and German teacher Birgit Pope
Description:
A German exchange major magnitude field trip request will be presented for board approval. The request is outside of our board policy 610 as the trip is 16 days versus 14. Board action is requested.
Attachments:
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6. Adjourn
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